Nevis LLC Offshore Company

Nevis LLC Offshore Company

(Year 2 Price onwards £499.00)

Nevis is one of the ‘no-tax’ havens and is becoming increasingly popular for personal offshore tax planning. The island offers good privacy protection, which is one of the reasons Nevis is popular in asset protection strategies. Together with St. Kitts, Nevis is an international law abiding, politically stable, geographically accessible jurisdiction which has not been tainted by reports of money laundering or tax evasion and which offers citizens of all countries worldwide, including the US, privacy and protection through the provision of offshore company incorporation.

The government of Nevis is totally committed to the ongoing provision of competitive offshore services to companies and to maintaining the privacy and protection of those involved in legitimate business practices. Anyone who chooses to incorporate their company in Nevis can have a great deal of confidence in the on-going stability and competitive nature of the jurisdiction’s offshore structure.

Company Pack

This pack provides all the necessary elements for your incorporation in your chosen jurisdiction.

We have over 22 jurisdictions available to purchase online, but if there is an alternative jurisdiction you are looking for, please contact us as we are able to incorporate almost anywhere in the world. All our Company Pack prices displayed include the following:-

Buy Now£699(Year 2 Price onwards £499)

Included In This Pack

Registered Office Address

Registered Agent Services

Company Secretarial Maintenance

All Government fees due on incorporation

Included Hardcopy Documents

Certificate of Incorporation

Memorandum & Articles of Association

Appointment of First Directors

Consent Actions of the Board of Directors

Share Certificates

Register of Directors and Members

Company Seal

Privacy Pack

In addition to all of the elements contained within our Company Pack, our Privacy Packs also include the services of a Professional Director and Professional Shareholder service for 1 year.

This allows you to meet the legal requirement, in some jurisdictions, to have a locally resident Director appointed to your company. For those jurisdictions where there are publically accessible records, only the names of our Nominee’s will be displayed. Even where there are no public records, for commercial reasons you might prefer to have our Nominee sign contracts, letters of understanding and other corporate documents on your behalf. Finally, a full multi currency , online banking solution with one of our banking partners is also included in all of our Privacy Packs.

Buy Now£2,049(Year 2 Price onwards £1,150)

Included In This Pack

Registered Office Address

Registered Agent Services

Company Secretarial Maintenance

All Government fees due on incorporation

Professional Director Service

Professional Shareholder

Bank Account

Included Hardcopy Documents

Certificate of Incorporation

Memorandum & Articles of Association

Appointment of First Directors

Consent Actions of the Board of Directors

Share Certificates

Register of Directors and Members

Company Seal

This pack includes Professional Director and Professional Shareholder services for 1 year + a bank account with the Bank(s) listed below

The following bank account is included with this package. Depending on your personal circumstances / business activities, an alternative bank account may be more appropriate

Fully Managed Pack

The use of an Isle of Man corporate director allows you access to prestigious banks based in the Isle of Man.

Due to increasing demand, in addition to our basic formation packages, we are now offering a fully managed corporate offering in multiple jurisdictions. Since 2012, a number of jurisdictions have implemented intergovernmental agreements to voluntarily exchange information. Over the next decade, we are expecting the majority of onshore jurisdictions to sign up to similar global reporting arrangements. This means that international structuring will need to be more robust and the requisite substance will result in an increased demand for fully managed services.

The benefits of the fully managed offering include the appointment of suitably qualified Directors, experienced in trading, consultancy, real estate and investment holding. The Directors have access to an international network of lawyers, direct and indirect tax advisors, accountants and investment advisors and can source the necessary expertise to facilitate your business requirements.

In most cases we will enter into a fixed fee arrangement that will be reviewed periodically to ensure that the activities of the company are in line with what is initially advised. Fees for work outside the scope of the fixed fee agreement will be agreed with you in advance as will disbursements.

Included Hardcopy Documents

Certificate of Incorporation

Memorandum & Articles of Association

Appointment of First Directors

Consent Actions of the Board of Directors

Share Certificates

Register of Directors and Members

Company Seal

All companies have an obligation to maintain accounting records that will show the financial position of the company. We offer accounting and tax services including the preparation of financial statements of companies for all jurisdictions, and tax returns where necessary. Accounting and tax fees are dependent on the size of each company and will be determined on a case by case basis.

Due to ever increasing new legislation regarding money laundering / annual corporate compliance, we may need to undertake additional administrative work which may result in additional charges from time to time

Services

Offshore Formations 247 specialize in Nevis company formations ranging from simple company registrations to complex structures including offshore Trusts and in providing a very comprehensive assortment of administrative services to Nevis companies, including the provision of Nominee Director, Nominee Shareholder, Mail Forwarding and Bank Account services. We are also able to offer a 'transfer in' service whereby we can take over the management of your existing Nevis Offshore Company, often for no cost at all.

Our specialist Nevis company formation and company registration team:

Retains well-established affiliations with local company agents in Nevis

Maintains an experienced staff with knowledge of legal requirements for company formation in Nevis

Guarantees that all company filing fees and documents are up-to-date and notifies clients of all Nevis compliance changes

Call our specialist Nevis offshore company formation team FREE on 0808 168 3676. If you are calling from outside the UK, please call us on 0044 (0) 208 492 6388

Tax Information

Nevis Companies and their Tax liability

Nevis companies pay no corporate tax, income tax, withholding tax, stamp tax, asset tax, exchange controls or other fees or taxes levied in Nevis on assets or income originating from outside of Nevis.

Nevis Offshore Company Banking

Offshore Formations 247 can incorporate Nevis companies with a choice of offshore bank accounts at the time of formation. We work closely with a number of banks, including HSBC, and FBME bank in Cyprus. Combining the two saves time and couldn’t be simpler.

Nevis Company Formation / Registration

Offshore Formations 247 are able to incorporate a Nevis offshore company. Company formation normally takes up to 1 to 5 days to register, though Off The Shelf companies are available should your requirements be more immediate.

Nevis Offshore Company Anonymity and Disclosure

Nevis has traditionally offered excellent privacy. Nevis offshore companies are not required to disclose the names of directors and beneficial owners to the registration authorities, and therefore these are not publicly available. There is no requirement for books or audited reports to be presented to any authorities, and no annual meeting is required.

Nevis Offshore Company Shares

Normally the authorised share capital is either 1,000 no par value shares or US$ 100,000 with a par value of US$ 1. There is no minimum or maximum number of shares issued. Registered shares, preference shares, bearer shares, redeemable shares and shares with or without par value are all permitted.

Nevis companies can offer bearer shares. Bearer shares allow you to keep details of your shareholding private as ownership of the shares passes simply by physical transfer. As such, if you wanted to keep your holding of a particular company private, bearer shares could be ideal. Please note that by law, the original bearer shares must be kept in custody at the Registered Office. Copies are provided to the owners.

Corporate Information

CORPORATE INFORMATION

Type of entity

NBCO

Type of law

Common

Shelf company availability

Yes

Our time to establish a new company

1 - 5 days

Minimum government fees (excluding taxation)

US $220

Corporate Taxation

Nil

Double taxation treaty access

None

SHARE CAPITAL OR EQUIVALENT

Standard currency

US $

Permitted currencies

Any

Minimum paid up

US $1

Usual authorised

US $1000 or US$100,000

DIRECTORS

Minimum number

1

Local required

No

Corporate directors permitted

Yes

Publicly accessible records

No

Location of meetings

Anywhere

MEMBERS

Minimum number

1

Publicly accessible records

No

Location of meetings

Anywhere

COMPANY SECRETARY

Required

Yes

Local or qualified

No

Corporate secretary permitted

Yes

ACCOUNTS

Requirement to prepare

Yes

Audit requirements

No

Requirement to file accounts

No

Publicly accessible accounts

No

OTHER

Requirement to file annual return

No

Change in domicile permitted

Yes

Nevis LLC Offshore Company Information

No taxes are levied in Nevis on income earned outside of the jurisdiction by a Nevis company.

Whilst there is no requirement to submit or file audited financial statements, a Nevis company is required to maintain financial records to reflect the financial position of the company.

The minimum number of directors is three if the number of shareholders is three. If fewer than three, the number of directors may be equal to the number of shareholders.

A Nevis exempt company must appoint a company secretary, who may be a natural person or a body corporate, may be of any nationality and need not be resident in Nevis.

Shareholders, directors and officers can be of any nationality and reside anywhere.

No annual or other reports by shareholders or directors are required to be filed in the public records of Nevis.

Beneficial ownership information is confidential.

Bearer shares are permitted subject to be held by an approved custodian.

Due to ever increasing new legislation regarding money laundering / annual corporate compliance, we may need to undertake additional administrative work which may result in additional charges from time to time

Our Banking Partners

Offshore Formations 247 have close working relationships with a number of international banks across the globe, specialising in the provision of international banking services for offshore companies.

Offshore Formations 247

Tel: 0800 840 1104

International Dial: 0044(0) 208 371 2300

Fax 0044(0) 208 371 2301

Disclaimer

The contents of this website are for information only and are intended to provide a brief introduction as to the potential tax opportunities that may be available to them. The information contained on this website is general by its nature and not tailored nor specific to individual requirements.

IT IS NOT INTENEDED to be a substitute for taking qualified taxation, accounting or legal advice and should not be relied upon. Always consult a qualified accountant or taxation advisor. No specific advice relevant to your circumstances can be given by OffshoreFormations247.com and OffshoreFormations247.com accept NO responsibility for any loss, damage, costs, claim or investigation arising as a result of reliance on any information contained in this website. Emford Global DMCC t/a Offshore Formations 247.